Financial Crimes QA Analyst - LoD Oversight
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, AI Evaluation
Job Description & How to Apply Below
Pathward is seeking a Financial Crimes QA Analyst I to execute our quality assurance program for 2
LoD activities across BSA/AML, Sanctions, and Fraud. You will review casework, governance, and escalation decisions with the aim of ensuring consistency, accuracy, and regulatory alignment.
You will provide credible challenge, identify gaps, and help strengthen risk management and oversight. This role supports regulator readiness and continuous improvement within Compliance.
The Remote Financial Crimes QA Analyst I - 2
LoD Oversight role at Remote is now open for applications in San Francisco, CA, United States.
For the Remote Financial Crimes QA Analyst I - 2
LoD Oversight position at Remote, we are reviewing applications now.
Step into the Remote Financial Crimes QA Analyst I - 2
LoD Oversight role at Remote in San Francisco, CA, United States and grow with us.
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